KWAN & COMPANY LIMITED

Key Data

Status

Active

Company No.

04731294

Incorporation date

11/04/2003

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2003)

21/04/2026

Change of details for Mr Chi Ming Peter Kwan as a person with significant control on 2026-04-21

View PDF (2 pages)

30/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

27/09/2025

Satisfaction of charge 047312940002 in full

View PDF (1 pages)

21/06/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

24/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

22/07/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

15/01/2024

Amended micro company accounts made up to 2022-03-31

View PDF (3 pages)

29/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

23/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

31/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

18/06/2022

Confirmation statement made on 2022-06-18 with updates

View PDF (4 pages)

12/09/2021

Director's details changed for Mr Peter Chi Ming Kwan on 2021-09-12

View PDF (2 pages)

12/09/2021

Confirmation statement made on 2021-09-12 with updates

View PDF (4 pages)

12/09/2021

Notification of Chi Ming Peter Kwan as a person with significant control on 2021-09-12

View PDF (2 pages)

12/09/2021

Termination of appointment of Anthony Tsz Pan Kwan as a director on 2021-09-12

View PDF (1 pages)

12/09/2021

Termination of appointment of Anthony Tsz Pan Kwan as a secretary on 2021-09-12

View PDF (1 pages)

12/09/2021

Cessation of Anthony Tsz Pan Kwan as a person with significant control on 2021-09-12

View PDF (1 pages)

01/07/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

13/05/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

07/12/2020

Termination of appointment of Kwok Po Jason Pong as a director on 2020-11-30

View PDF (1 pages)

19/10/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

06/07/2020

Director's details changed for Peter Chi Ming Kwan on 2020-07-06

View PDF (2 pages)

15/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

15/04/2020

Director's details changed for Anthony Tsz Pan Kwan on 2020-04-15

View PDF (2 pages)

15/04/2020

Change of details for Mr Anthony Tsz Pan Kwan as a person with significant control on 2020-04-15

View PDF (2 pages)

05/11/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

04/10/2019

Appointment of Mr Kwok Po Jason Pong as a director on 2019-10-04

View PDF (2 pages)

15/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

11/12/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

13/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

13/12/2017

Micro company accounts made up to 2017-03-31

View PDF (4 pages)

13/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (5 pages)

16/03/2017

Registration of charge 047312940002, created on 2017-03-09

View PDF (7 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

09/05/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (4 pages)

15/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

27/05/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (4 pages)

27/05/2015

Termination of appointment of Stella Kit Fong Kwan as a director on 2015-03-31

View PDF (1 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

02/06/2014

Registration of charge 047312940001

View PDF (5 pages)

24/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (5 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

08/05/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (5 pages)

03/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

30/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (5 pages)

12/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

13/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (5 pages)

13/04/2011

Director's details changed for Stella Kit Fong Kwan on 2011-04-08

View PDF (2 pages)

13/04/2011

Director's details changed for Anthony Tsz Pan Kwan on 2011-04-08

View PDF (2 pages)

12/04/2011

Secretary's details changed for Anthony Tsz Pan Kwan on 2011-04-08

View PDF (1 pages)

17/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

13/10/2010

Appointment of Peter Chi Ming Kwan as a director

View PDF (3 pages)

13/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

27/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

15/04/2009

Return made up to 11/04/09; full list of members

View PDF (4 pages)

06/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

17/04/2008

Return made up to 11/04/08; full list of members

View PDF (4 pages)

22/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

01/05/2007

Return made up to 11/04/07; full list of members

View PDF (2 pages)

27/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

09/11/2006

Director's particulars changed

View PDF (1 pages)

09/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/05/2006

Return made up to 11/04/06; full list of members

View PDF (7 pages)

05/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

10/05/2005

Return made up to 11/04/05; full list of members

View PDF (7 pages)

18/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

18/02/2005

Ad 23/03/04--------- £ si 108987@1

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15/02/2005

Nc inc already adjusted 05/01/04

View PDF (1 pages)

15/02/2005

Resolutions

View PDF (0 pages)

15/02/2005

Resolutions

View PDF (1 pages)

15/02/2005

Resolutions

View PDF (0 pages)

15/02/2005

Resolutions

View PDF (1 pages)

12/05/2004

Return made up to 11/04/04; full list of members

View PDF (7 pages)

09/08/2003

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

27/05/2003

Ad 16/04/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

22/04/2003

New director appointed

View PDF (2 pages)

22/04/2003

Secretary resigned

View PDF (1 pages)

22/04/2003

Director resigned

View PDF (1 pages)

11/04/2003

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
39.18K
-
0.00
-
-

2023
9
78.55K
-
0.00
-
-

2023
9
78.55K
-
0.00
-
-

Employees

2023

Employees

9 - *

Net Assets(GBP)

78.55K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About KWAN & COMPANY LIMITED

KWAN & COMPANY LIMITED is an(a) Active company incorporated on 11/04/2003 with the registered office located at C/O Kwan & Co, 116 Church Road, Redfield, Bristol, Avon BS5 9LJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of KWAN & COMPANY LIMITED?

KWAN & COMPANY LIMITED is currently Active. It was registered on 11/04/2003 .

Where is KWAN & COMPANY LIMITED located?

KWAN & COMPANY LIMITED is registered at C/O Kwan & Co, 116 Church Road, Redfield, Bristol, Avon BS5 9LJ.

What does KWAN & COMPANY LIMITED do?

KWAN & COMPANY LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does KWAN & COMPANY LIMITED have?

KWAN & COMPANY LIMITED had 9 employees in 2023.

What is the latest filing for KWAN & COMPANY LIMITED?

The latest filing was on 21/04/2026: Change of details for Mr Chi Ming Peter Kwan as a person with significant control on 2026-04-21.